Regulations For Labour Standards Enforcement In The Philippines: Decoded.
In this episode, we shed light on the pivotal Department Order No. 238-23, a comprehensive directive detailing regulations for enforcing labor standards as outlined in Article 128 of the Labour Code of the Philippines and enhanced by the provisions of […]
Indonesia – Regulatory Updates For Providers of Trading Through Electronic Systems.
In the dynamic realm of electronic trading, Indonesia recently introduced significant regulatory changes that are reshaping how providers operate in the sector. These updates aim to enhance transparency, accountability, and security in electronic trading practices. Adapting to these regulatory shifts […]
Philippines – Enforcement of Anti-Money Laundering Measures.
- Ma. Patricia B. Paz-Jacoba - SyCipLaw,
- Ramon I. Rocha IV - SyCipLaw,
The Philippines has been actively strengthening its measures to combat financial crimes and protect its financial system through enhanced Anti-Money Laundering (AML) enforcement. Backed by the Anti-Money Laundering Act, authorities are well-equipped to probe and prosecute individuals and entities involved […]
Featured
Vietnam’s New Anti-money Laundering Legislation.
Vietnam’s New Anti-money Laundering Legislation. Learn about Vietnam's updated Anti-Money Laundering Law, effective November 2022, outlining compliance for financial entities, reporting requirements, and enforcement by the State Bank of Vietnam.
Malaysia – Understanding The PDPA And its Amendments.
- Richard Wee - Richard Wee Chambers, Richard Wee Chambers
Malaysia - Understanding The PDPA And its Amendments. Learn about Malaysia's Personal Data Protection Act 2010 and its proposed amendments aimed at enhancing data security and aligning with global standards. Discover key changes like mandatory breach notifications and data portability rights.
Malaysia’s Cyber Security Act 2024 Comes Into Operation.
- Janet Toh Yoong San - Partner - Shearn Delamore & Co,
Malaysia’s Cyber Security Act 2024 Comes Into Operation. The Cyber Security Act 2024 and regulations are now in force, impacting sectors like Government, Banking, and Healthcare. Entities may be labeled as critical information infrastructure under the law. Stay compliant.
Business of Law
Understanding Financial Crime Compliance.
Introduction to Financial Crime Compliance Understanding the Concept of Financial Crime and Its Various Forms Financial crime compliance encompasses measures taken by financial institutions and regulatory bodies to prevent and combat illegal activities such as money laundering, fraud, and terrorist […]
Approaching AI As A Great Experiment: Advice From AI Visionary Chris Acosta.
“We’ve seen remarkable benefits in our legal practice from using AI, notably reducing costs and time. Technologies like active learning allow us to be more precise in our reviews, efficiently getting to the factual evidence and improving the quality of […]
5 Tips For Balancing New And Necessary Learning At Your Next Conference.
When you invest the time and resources it takes to attend an industry conference, you want to come back with some meaningful lessons learned—the types of lessons that will benefit not just you as an individual contributor, but your colleagues […]
Interviews
LegalTech Soapbox: Improve Your Daily Operations With Clearbrief.
1. Hi Jacqueline Schafer, tell us the story behind Clearbrief. I started learning about AI and natural language processing when I was in-house counsel at a national child welfare nonprofit. At first, I was inspired to learn about data science as […]
GC Spotlight: Tom Hambrett Discusses How The Use Of LegalTech Allows In-House Teams To Provide Genuine Business Value Adds.
Featured in our GC Spotlight Series this month is Tom Hambrett who is a Partner at Revolut and the group’s General Counsel. He is the longest service executive in the leadership team. Tom defines and executes the group’s legal and corporate […]
KorumLegal Consultant: Celine Verdez Believes That ALSPs Have Evolved From Niche Players To Essential Components Of The Legal Sector.
Our KorumLegal consultant this month is Celine Verdez. With a proven track record of negotiating complex cross border deals and navigating large scale projects in multicultural environments and regulated frameworks, she has lead legal teams and compliance professionals skillfully to deliver […]
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